Boran Nz Limited, a registered company, was incorporated on 14 Nov 1997. 9429037958596 is the NZ business number it was issued. This company has been run by 6 directors: Neil Douglas Rae - an active director whose contract started on 16 Feb 1998,
William Leslie James - an active director whose contract started on 03 Sep 2018,
Frederick William Rae - an inactive director whose contract started on 16 Feb 1998 and was terminated on 03 Jul 2019,
Malcolm Ian Green - an inactive director whose contract started on 16 Feb 1998 and was terminated on 01 Jul 2018,
Bryan Rex Dustin - an inactive director whose contract started on 16 Feb 1998 and was terminated on 31 Mar 1999.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Po Box 105884, Auckland City, Auckland, 1143 (type: postal, registered).
Boran Nz Limited had been using Level 4, 507 Lake Road, Takapuna, Auckland as their registered address up to 11 Jul 2017.
More names used by this company, as we managed to find at BizDb, included: from 04 Mar 1998 to 03 Jul 2017 they were called Gull Petroleum (N.z.) Limited, from 11 Feb 1998 to 04 Mar 1998 they were called Gull Petroleum New Zealand Limited and from 14 Nov 1997 to 11 Feb 1998 they were called Gull New Zealand Limited.
One entity owns all company shares (exactly 1000 shares) - Acn 008 960 923 - Raeside Pty Limited - located at 1143, Burswood, Wa.
Previous addresses
Address #1: Level 4, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Aug 2011 to 11 Jul 2017
Address #2: Suite 1 & 2, Level 1, Nzi House, 507 Lake Road, Takapuna, Auckland New Zealand
Physical & registered address used from 23 Jun 2007 to 19 Aug 2011
Address #3: 16th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 23 Jun 2007
Address #4: 16th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland
Registered address used from 15 Jun 1998 to 12 Apr 2000
Address #5: Level 2, 15 Huron Street, Takapuna, Auckland
Physical address used from 15 Jun 1998 to 23 Jun 2007
Address #6: 16th Floor, Arthur Andersen Tower, 209 Queen Street, Auckland
Physical address used from 15 Jun 1998 to 15 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Acn 008 960 923 - Raeside Pty Limited |
Burswood Wa 6100 Australia |
19 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
14 Nov 1997 - 19 Apr 2011 | |
| Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
14 Nov 1997 - 19 Apr 2011 |
Neil Douglas Rae - Director
Appointment date: 16 Feb 1998
ASIC Name: Pulteney Holdings Pty Ltd
Address: Burswood Wa, 6100 Australia
Address: City Beach, Western Australia, 6015 Australia
Address used since 01 Jul 2018
Address: Burswood Wa, 6100 Australia
Address: Trigg 6029, Western, Australia
Address used since 31 Oct 2005
William Leslie James - Director
Appointment date: 03 Sep 2018
ASIC Name: Moeda Pty Ltd
Address: Subiaco, Western Australia, 6008 Australia
Address used since 03 Sep 2018
Address: Burswood, Western Australia, 6100 Australia
Frederick William Rae - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 03 Jul 2019
ASIC Name: Pulteney Holdings Pty Ltd
Address: Belmont 6104, Western, Australia
Address used since 16 Feb 1998
Address: Burswood Wa, 6100 Australia
Address: Burswood Wa, 6100 Australia
Malcolm Ian Green - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 01 Jul 2018
ASIC Name: Pulteney Holdings Pty Ltd
Address: Burswood Wa, 6100 Australia
Address: Burswood Wa, 6100 Australia
Address: Darlington, Western Australia, 6070 Australia
Address used since 21 Jan 2014
Bryan Rex Dustin - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 31 Mar 1999
Address: Takapuna, Auckland,
Address used since 16 Feb 1998
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 14 Nov 1997
Termination date: 16 Feb 1998
Address: Hobsonville, Auckland,
Address used since 14 Nov 1997
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